NEW HORIZONS (BRENT) LIMITED

Key Data

Status

Dissolved

Company No.

03055683

Incorporation date

10/05/1995

Size

Full

Classification

Supporting service activities for the government as a whole (75.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1995)

22/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/07/2011

Liquidators' statement of receipts and payments to 2011-07-12

View PDF (5 pages)

23/05/2011

Miscellaneous

View PDF (2 pages)

26/01/2011

Liquidators' statement of receipts and payments to 2011-01-12

View PDF (5 pages)

21/02/2010

Registered office address changed from Cambridge House 109 Mayes Road London N22 6UR on 2010-02-22

View PDF (2 pages)

31/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2010

Declaration of solvency

View PDF (3 pages)

31/01/2010

Resolutions

View PDF (3 pages)

24/09/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

12/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

02/03/2009

Full accounts made up to 2007-09-30

View PDF (13 pages)

13/07/2008

Appointment Terminated Director graeme dodds

View PDF (1 pages)

27/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

18/10/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

17/10/2007

New director appointed

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

13/07/2007

Return made up to 11/05/07; no change of members

View PDF (8 pages)

01/04/2007

Full accounts made up to 2005-09-30

View PDF (14 pages)

27/03/2007

Full accounts made up to 2004-09-30

View PDF (14 pages)

18/05/2006

Return made up to 11/05/06; full list of members

View PDF (8 pages)

06/10/2005

Return made up to 11/05/05; full list of members

View PDF (8 pages)

22/05/2005

Full accounts made up to 2003-09-30

View PDF (14 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Return made up to 11/05/04; no change of members

View PDF (7 pages)

07/11/2004

Return made up to 11/05/03; no change of members

View PDF (7 pages)

07/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/2004

New director appointed

View PDF (2 pages)

22/08/2004

New director appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

31/05/2004

Full accounts made up to 2002-09-30

View PDF (17 pages)

02/01/2003

Full accounts made up to 2001-09-30

View PDF (20 pages)

23/09/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

23/09/2002

Registered office changed on 24/09/02

View PDF (0 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

10/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

04/12/2000

New director appointed

View PDF (2 pages)

30/10/2000

Director resigned

View PDF (1 pages)

08/06/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

11/04/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

19/12/1999

New director appointed

View PDF (2 pages)

19/12/1999

Director resigned

View PDF (1 pages)

23/05/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

21/05/1998

Return made up to 11/05/98; no change of members

View PDF (4 pages)

17/11/1997

New director appointed

View PDF (2 pages)

10/09/1997

Director resigned

View PDF (1 pages)

04/06/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

13/03/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

09/02/1997

New director appointed

View PDF (2 pages)

09/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Resolutions

View PDF (6 pages)

11/11/1996

Return made up to 11/05/96; full list of members

View PDF (9 pages)

11/11/1996

Registered office changed on 12/11/96 from: 2ND floor lanmor house 370-386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

07/11/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Nc dec already adjusted 23/10/96

View PDF (1 pages)

07/11/1996

Resolutions

View PDF (2 pages)

07/11/1996

Resolutions

View PDF (0 pages)

07/11/1996

Resolutions

View PDF (0 pages)

07/11/1996

Secretary resigned

View PDF (0 pages)

07/11/1996

Ad 23/10/96--------- £ si 99@1=99 £ ic 2/101

View PDF (0 pages)

07/11/1996

Registered office changed on 08/11/96 from: 27 hammersmith grove london W6 7EN

View PDF (1 pages)

12/08/1996

Accounting reference date extended from 31/12/95 to 30/09/96

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (20 pages)

18/06/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

12/06/1996

Director resigned

View PDF (2 pages)

12/06/1996

New secretary appointed

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

Registered office changed on 12/10/95 from: 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

11/10/1995

New secretary appointed

View PDF (3 pages)

11/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

05/09/1995

Secretary resigned

View PDF (1 pages)

26/07/1995

New director appointed

View PDF (2 pages)

12/07/1995

Certificate of change of name

View PDF (2 pages)

10/05/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEW HORIZONS (BRENT) LIMITED

NEW HORIZONS (BRENT) LIMITED is an(a) Dissolved company incorporated on 10/05/1995 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW HORIZONS (BRENT) LIMITED?

NEW HORIZONS (BRENT) LIMITED is currently Dissolved. It was registered on 10/05/1995 and dissolved on 22/12/2011.

Where is NEW HORIZONS (BRENT) LIMITED located?

NEW HORIZONS (BRENT) LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does NEW HORIZONS (BRENT) LIMITED do?

NEW HORIZONS (BRENT) LIMITED operates in the Supporting service activities for the government as a whole (75.14 - SIC 2003) sector.

What is the latest filing for NEW HORIZONS (BRENT) LIMITED?

The latest filing was on 22/12/2011: Final Gazette dissolved following liquidation.